Company information:
Tarmac Mineral Products Limited (No: 02796648)
Status: Dissolved
Industry Class: None
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Sep-2014 )
Current Director: TARMAC DIRECTORS (UK) LIMITED ( From: Aug-2016 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Jun-2013 )
Resigned Director: JAMES ROSS ANCELL ( DOB: Aug-1953 From: May-1993 To: Mar-1996 )
Resigned Director: PETER DAVID BERNARD ( DOB: Oct-1944 From: May-1993 To: Mar-1996 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Sep-2012 To: Apr-2014 )
Resigned Director: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Mar-1996 To: Mar-1996 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Mar-1996 To: Feb-2004 )
Resigned Director: JOHN DAMIAN CARR ( From: Mar-1996 To: Jun-1999 )
Resigned Director: JOHN CHARLES CHANCE ( From: May-1993 To: Feb-1995 )
Resigned Director: DAVID ANTHONY GRADY ( DOB: Aug-1969 From: May-2009 To: Jun-2010 )
Resigned Director: NIVEN COATS GREENHALF ( DOB: Aug-1951 From: May-1993 To: Jul-1996 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jun-2013 To: Nov-2013 )
Resigned Director: ROY JAMES HARRISON ( DOB: Jul-1947 From: Mar-1996 To: Mar-2000 )
Resigned Director: IAN JOHN HART ( DOB: Apr-1944 From: May-1993 To: Mar-1996 )
Resigned Director: JULIAN ROBERT HOBBS ( DOB: Oct-1951 From: May-1993 To: Apr-1997 )
Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED ( From: Jun-2013 To: Aug-2015 )
Resigned Director: CHARLES NOVOTNY ( DOB: Jun-1938 From: Mar-1996 To: Jun-1997 )
Resigned Director: ANDREW PANTER ( DOB: Mar-1944 From: May-1993 To: Apr-1996 )
Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967 From: Apr-2014 To: Mar-2016 )
Resigned Director: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953 From: Jan-2008 To: May-2009 )
Resigned Director: TIMOTHY STUART ROSS ( DOB: Dec-1948 From: May-1993 To: Mar-1996 )
Resigned Director: JAMES RICHARD STIRK ( DOB: Oct-1959 From: Jun-2010 To: Dec-2012 )
Resigned Director: TARMAC NOMINEES LIMITED ( From: Feb-2004 To: Jun-2013 )
Resigned Director: TARMAC NOMINEES TWO LIMITED ( From: Feb-2004 To: Jun-2013 )
Resigned Director: WIMPEY DORMANT INVESTMENTS LIMITED ( From: Mar-1993 To: May-1993 )
Resigned Director: WIMPEY GROUP SERVICES LIMITED ( From: Mar-1993 To: May-1993 )
Resigned Director: ALFRED WINDMILL ( From: May-1993 To: Feb-1938 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Oct-1993 To: Jan-1994 )
Resigned Secretary: STEFAN EDWARD BORT ( DOB: Feb-1960 From: Jul-1994 To: Mar-1996 )
Resigned Secretary: DIRK OLAF FITZHUGH ( DOB: Nov-1941 From: Mar-1996 To: Jun-1999 )
Resigned Secretary: ANTHONY GRAHAM JONES ( DOB: Feb-1965 From: Mar-1993 To: Oct-1993 )
Resigned Secretary: STEVEN LEVEN ( DOB: Mar-1967 From: Jan-1994 To: Dec-1994 )
Resigned Secretary: JAMES RICHARD STIRK ( DOB: Oct-1959 From: Jun-1999 To: Feb-2004 )
Resigned Secretary: TARMAC NOMINEES TWO LIMITED ( From: Feb-2004 To: Jun-2013 )
Persons of Significant Control:
Tarmac Trading Limited, Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)